Daisy
https://daisy.global
The website for this scam offers no information at all about the company. There is a video with lots of sales spin and made up nonsense about expert traders and untold riches for members. When you get through all the spin to real stuff its just like any other ponzi scam offering impossible returns, all payments in cryptocurrencies and referral commission paid to members.
last check/update 22/6/2023
Defi Investment Ltd
https://defiinvestmentlimited.com
This scam company claims to invest in pretty much everything. There is no company or personnel information on the website with the exception of a New Zealand address. They are showing the company registration details of a real company in New Zealand, but without the permission of the real company. Also they are not registered with New Zealands FMA so don’t have the required registration for trading. The website is written in rather clumsy English. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listing 19th August 2023 thank you to the scammer Cristy Willock for the information
Delaval Investment
https:////delavalinvestment.com
The website claims that this is an investment company based in Sweden and shows a FINRA registration certificate. The certificate is a fake. They claim to offer trading services but it is not possible to trade on their website. The only offering is the usual suite of ponzi style investment packages that offer impossible returns. Payments are in crypto currencies only. There is no mention on the website of referral commissions but we know that is how they are operating.
last check 22/6/2023 access to the website was prevented due to security risk
Dezotrade
https://dezotrade.com
The website shows a fake UK company registration certificate. They claim to invest in crypto mining. Like all ponzi schemes the returns offered are impossibly high all payments are in cryptocurrencies and referral commissions are paid.
last check/update 22/6/2023
Dexia Investment
Claiming to be registered in Luxembourg Dexia Investment is a typical ponzi scam. Returns offered are impossible, referral commission is paid and all payments are in crypto.
last check/update 22/6/2023
Digital Growth Investment
https://digital-growthinvestment.com
This is a typical ponzi scam. The website is not working properly and appears to be under construction but the content is the same as most ponzi scams. I wasn’t going to include this scam because it did not appear to be active, but a scammer called Liam Brockway is trying to recruit me so it is clearly active.
They are offering returns that are completely ludicrous, they offer referral commission and all payments are in cryptocurrencies. The business is not legally registered and is not registered to provide investment services. As the website is barely functional it is not possible to see any company ownership or other company information.
Update 11th November 2024. The website is now more functional but still in development. They are claiming to invest in real estate, cryptocurrencies and diamond mining. There is no specific information about any of their investments. They show a list with photos of the company leaders but these appear to be completely fake. They give a London address but show a map that is in Australia. They claim to be ISO certified which interesting because ISO certification has nothing to do with investment companies. This update came about because of an approach from a scammer called Eucharia Benneth
Listing 9th September 2024
Dual Capitals
https://dualcapitals.ltd
This scam company claims to be based in the UK, They show a UK company certificate but it is a fake. The company number shown is for a company that was dissolved in 2012. The website is written in terrible english. The returns offered are impossible like all the scams listed here, but this one takes ludicrous to a totally new level with up to 60% a day. At this rate anyone could end up owning all the money in the world in a short time, this is clearly not possible. Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
Listing 25th September 2023
Elite Exchange
The website claims that the company is based in Ireland. The website is full of spelling mistakes and childlike English. Like all ponzi schemes the returns offered are impossibly high, referral commission is paid and all payments are in cryptocurrencies.
last check/update 22/6/2023
Emirexprime
https://emirexprime.com
This scam company gives no company information or personnel details at all. There is an address in New York, but its just a street, not a number. They claim to invest in pretty much anything that you can invest in. The english on the website is badly written, they should have used google translate. They claim to be legally registered but with no details, this is a false claim. Like all ponzi scams the returns offerred are impossible, referral commision is paid and all payments are in cryptocurrencies.
Listing 17 August 2023 thank you to the scammer Andrew Galtung for the information
Empicfx Investment
https://empicfx.com
This is a very typical ponzi scam. They claim to be trading oil and gas. As their address they give a town in Finland but there is no street or office address, just a town. The website is in clumsy English. They claim to be legally registered but they are not. There are names and photos of the people operating this scam but they appear to have come from shutterstock. Like all ponzi scams the returns offered are impossible, all payments are in crypto currencies and referral commission is paid.
Listing 8 May 2023, thanks to the scammer Noemie Ryan for the information.
Emberstone Investment
https://emstoneinv.com
This scam company gives an address in El Salvador and shows a certificate from the FSMA in Belgium. Both the address and the certificate are fake. There is no other contact information apart from an email address and no information about the people running the company. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Beware, this company is completely fake, the investment returns are fictional, they are not trading or investing anything. If you get any payments from them the money is only coming from new people joining, its an obvious ponzi scam
Listing 7 August 2023 thank you to the scammer Charlene Feltham for the information – Last check/update 22nd April 2024, this scam is still active.
Empire Trades
https://empire-trades.org
checked 22nd April 2024 – this scam appears to be no longer active
Ethereum Meta
https://ethm-reserve.online
Although not strictly a ponzi scam we have listed this one anyway because it comes promoted by the same methods as ponzi scammers. Its really a scam coin. People think they are buying a crpto coin, or investing in meta, but whatever way it is presented you will not get any money back, its a straight steal.
Listing 27th August 2024
EOSNOX
https://www.eosnox.com
The website claims to be automatically trading with AI but gives no other company information. A range of investment packages are given, all with impossible returns. Like all ponzi scams all payments are in cryptocurrency and referral commission is paid.
last check/update 22/6/2023
Checked 22nd April 2024 – this appears to be a malicious website
Equity Flare
https://equityflare.com
This scam claims to be based on the USA. The website is well presented and gives alot of information about nothing at all. You can’t find any real details until you are recruited. Just like all ponzi scams the returns offerred are impossible, referral commission is paid and all payments are in cryptocurrencies.
listing 24 June 2023 thank you to the scammer Bana Huanca for the information
Equity Trade
checked 22nd April 2024 this scam appears to no longer be active
Equity Assets Investments
https://equityglobalassets.com
The website gives an address and company name based in New Zealand. There is no such company registered in New Zealand. Like all ponzi schemes the returns offered are impossibly high, referral commission is paid and all payments are in cryptocurrencies.
Evolution Global Mining
https://evolutionglobalmining.com
This scam company claims to invest in mining and cryptocurrencies in Australia and Canada. The mines that they have supposedly invested in don’t exist. There is no ownership or corporate information on their website. They are not registered in Australia or Canada (or anywhere else) to provide financial services.
Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Beware, this company is completely fake, the investment returns are fictional, they are not trading or investing anything. If you get any payments from them the money is only coming from new people joining, its an obvious ponzi scam
Listing 3rd November 2023 – Last check/update 22nd April 2024, this scam is still active.
Exor Company
https://exorcompany.com
This scam is using the company certificate and details of a properly registered company in New Zealand. This is being done illegally without their knowledge. They claim that the company is based in Auckland, but they give an address in a small rural town and the phone number given is a UK number. Just like any other ponzi scam the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Fidocap
https://fidocap.com
This is a fake investment company that claims to invest in forex, cryptocurrencies and commodities. They are not investing in anything at all and all trading returns shown are fabricated.
They show a UK company certificate and the certificate is genuine. However do not be fooled by this because it is easy for scammers to register a company in the UK, all they have to do is apply and pay.
The returns offered for their ‘investment plans’ are totally ludicrous even compared to the impossible returns shown by all the scams on this website. Real investment companies offer annual return rates, scam companies normally offer weekly or daily returns, but these guys take it to the point of completely ridiculous by offered hourly returns!
Like all ponzi scams there is a strong focus on recruitment and paying referral commissions. All payments are in cryptocurrencies which makes it impossible to comply with the auditing requirements for an investment company.
Listing 23rd May 2024 thank you to the scammer Stephen Gorge for showing us this one
Fines Trades
checked 22nd April 2024, this scam appears to be no longer active
Finmark Corp
https://finmarkcorp.com
This scam company claims to be based in Germany with an address and phone number in Germany and a fake German company certificate. It is a very typical ponzi scam with vague claims about investment activity and very obvious fake claims of numbers of members and false testimonials. Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Beware, this company is completely fake, the investment returns are fictional, they are not trading or investing anything. If you get any payments from them the money is only coming from new people joining, its an obvious ponzi scam
Listing 11th November 2023 thank you to the scammer Teresa R Beemer for showing us this one
Fintech Investment
The website presents itself as a brokerage where you can trade currencies, crypto currencies and CFDs and also an educational platform. But the only way you can join up is one of the their Ponzi scheme style investment plans. This is a classic ponzi scam that offers impossible returns, referral commission and crypto only payments.
Beware, this company is completely fake, the investment returns are fictional, they are not trading or investing anything. If you get any payments from them the money is only coming from new people joining, its an obvious ponzi scam.
Last check/update 22nd April 2024, this scam is still active.
Finswift Text
https://www.finswiftext.com
The only company information shown on the website for this scam is an address is Denmark. They claim to offer many varied financial services, but as for any typical ponzi scam the only actual offering they have is a selection of investment plans that offer impossible returns. Like all ponzi scams referral commision is paid and all payments are in cryptocurrencies.
Forcearbitrage
https://forcearbitrage.org
We cannot access the above website as our computer security prevents access to a site with a security risk. However this scam has come up a few times and we can find the information from others. Like all ponzi scams the returns offered are impossible with daily returns of 2.6% up to 4.6% depending on the amount of money put in. These returns are completely ludicrous. Also they pay referral commission which is something that is never done by a legitimate investment company. Also like all ponzi scams all payments are in crypto currencies.
Listing 25th March 2024 – thank you to the scammer Chris Wesphal for the information
Forex Boost
https://forex-boost.co
The website claims that they are registered in the Seychelles but it shows a fake UK company certificate. There is no other compnay information, no people, no address no phone number. This is a very typical ponzi scam with a range of investment options that offer impossible returns, all payments are in cryptocurrencies and referral commission is paid.
Foriox
https://foriox.org
This company claims to be registered in Australia, the UK and Hong Kong and they show their registration certificates. Unlike most of these ponzi scams they have put some effort into their company registration information, but it is all fraudulent.
For the Australian registration they show the certificate for the company that operates crypto.com. I’m pretty sure that crypto.com will not be very happy about their details being used fraudulently.
For the UK company registration they give the company registration number of a cleaning company, but they show a certificate with a different number. The certificate is a fake certificate. The company number does refer to a company called Foriox but they are using the details of an unrelated retail company illegally.
For the Hong Kong details they give the name of a company that is actually a UK company and is not an investment company.
The investment plans are not shown on the website, they are revealed when you make contact with a recruiter. It is typical of these ponzi scams in that they offer a selection of investment plans that offer impossible returns.
Like all ponzi scams referral commission is paid and all payments are in cryptocurrencies.
listing 22 April 2023 – thank you to the scammer David Brown for the information.
Forster Assets
https://forsterassets.com
The website gives an address and company number that is different from the real Forster Assets company. This is a common tactic of a scam company. This is a classic ponzi scam that offers impossible returns, referral commission and crypto only payments.
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Fox Trade Robot Systems
The website shows a company certificate registered in the UK, but the certificate is a fraud. Fox trade Robot Systems is a typical ponzi scam with impossibly high returns, crypto only payments and referral commission.
Fpbulls
This one gives office locations in England and New Zealand. The company is not registered in either country. There is no company information or owner information. This is a classic ponzi scam that offers impossible returns, referral commission and crypto only payments.
Future Financial Wealth
https://futurefinancialwealth.org
This scam company is a very typical ponzi scam. They claim to be globally regulated but they have no registration in any country. They are very vague about their investment activities with no specific information about what they actually do. There are 2 addresses given, one in England and one in the USA, neither of these addresses has any association with this company.
The only real offering on their website is a selection of investment plans that are obviously fake because the returns offered are totally ludicrous.
Like all ponzi scams they offer referral commission and all payments are in cryptocurrencies.
Listing 21 August 2024 thank you to the scammer Rich Pablo for the information
Future Space Ltd
https://futurespacelimited.com
This website gives no information at all about the company or the people behind it. The only clue is a UK phone number. The link to show the company documents doesn’t work. Like many ponzi scams they appear to offer trading services and education, but in reality the only product is a typical ponzi style selection of investment plans. The returns offered are impossible, they only accept cryptocurrencies and referral commission is paid.
FutureTechFX
https://futuretechfx.com
This scam claims to be based in the Uk and gives an address and shows a company certificate. The address and the certificate are fake. There is no other information of any substance and nothing about who is running this company. They claim to be exempt from financial securities laws, this is obviously not true. Like all ponzi scams the returns offered are impossible, all payments are in cryptocurrencies and referral commission is paid.
listing 24 June 2023 thanks to the scammer Suleiman Mob Babaji for the information.
FX-Alphatex
https://www.fx-alphatex.com
This scam falsely claims to be a UK registered company. There is an England address given but no information about the people behind this business. There is the usual ponzi style selection of investment plans that all offer impossible returns. Like all ponzi scams all payments are in cryptocurrencies and referral commission is paid.
FX Miners
https://fx-miners.org
The website for this scam company looks good but gives almost no real information at all. They give an address in England but elsewhere on the website they claim to be based in Scotland. There is a copy of a very badly forged company certificate. There is no information about the people involved. They claim to be investing in pretty much everything that anyone could invest in.
Like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
Listing 28 July 2023 thank you to the scammer Eve Walsh for the information
FXE Capital Investment
https://fxe-capital.com
The website gives an address in Australia. It appears to offer investment advise and mentorship, but in reality it is just a ponzi scam that you can join with a small deposit. Just like all ponzi scams the returns offered are impossible, referral commission is paid and all payments are in cryptocurrencies.
FXM Empire
https://fxempireltd.com
This scam is based in Dubai and the website gives full contact details and information about the people involved. Given that Dubai is a well known scammers haven there is no reason not to, although we have not verified that the details are in fact true. Like all ponzi scams the returns offered are impossible, all payments are in cryptocurrencies and referral commission is paid.
FX Diamond Trade
https://www.fxdiamondtrade.com
This one gives an office locations in England. This is a classic ponzi scam that offers impossible returns, referral commission and crypto only payments.
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